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Home > England & Wales Companies > GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
Company Information for

GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX,
Company Registration Number
09668904
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Global Infrastructure Investor Association Ltd
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED was founded on 2015-07-03 and has its registered office in Birmingham. The organisation's status is listed as "Active". Global Infrastructure Investor Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
 
Legal Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
 
Previous Names
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION18/05/2023
Filing Information
Company Number 09668904
Company ID Number 09668904
Date formed 2015-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223219638  
Last Datalog update: 2023-09-05 16:03:04
Primary Source:Companies House
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Company Officers of GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN DAVID PHILLIPS
 Company Secretary 2017-09-27
RONALDUS THEODORUS JOANNES GERTRUDA BOOTS
 Director 2015-07-03
MICHAEL JOHN BOTHA
 Director 2015-07-03
PHILIPPE LOUIS HUBERT CAMU
 Director 2015-07-03
MATTHEW TODD FARNUM-SCHNEIDER
 Director 2015-07-03
CHRISTIAN HERBERT FINGERLE
 Director 2015-07-03
CHRISTOPHER TIMOTHY FROST
 Director 2017-07-03
VIKTOR KATS
 Director 2015-07-03
CHRISTOPHER ROBERT KOSKI
 Director 2017-07-03
JOHN BENEDICT MCCARTHY
 Director 2015-07-03
ADEBAYO OGUNLESI
 Director 2015-07-03
ANDREW MARTIN ROSE
 Director 2016-04-01
CHRISTIAN SEYMOUR
 Director 2017-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES CLAERHOUT
 Director 2015-07-03 2018-02-22
MARKUS CHRISTOF HOTTENROTT
 Company Secretary 2015-07-03 2017-07-02
CHRISTOPHER WILLIAM BEALE
 Director 2015-07-03 2017-07-02
RALPH ADRIAN BERG
 Director 2015-07-03 2017-07-02
MATHIAS BURGHARDT
 Director 2015-07-03 2017-07-02
PATRICK CHARBONNEAU
 Director 2016-05-01 2017-07-02
SIMON PHILIP GRAY
 Director 2015-07-03 2017-07-02
BRUNO GUILMETTE
 Director 2015-07-03 2017-07-02
MARKUS CHRISTOF HOTTENROTT
 Director 2015-07-03 2017-07-02
HENDRIK LUITJE HUIZING
 Director 2015-07-03 2017-07-02
MARTIN JAMES LENNON
 Director 2015-07-06 2017-07-02
HAMISH MACPHAIL MASSIE MACKENZIE
 Director 2015-07-03 2017-07-02
KYLE MANGINI
 Director 2015-07-03 2017-07-02
ALAIN ROGER MICHEL RAUSCHER
 Director 2015-07-03 2017-07-02
MANAVENDRA KUMAR SINHA
 Director 2015-07-03 2017-07-02
MARTIN STEPHEN WILLIAM STANLEY
 Director 2015-07-03 2017-07-02
MACKY TALL
 Director 2015-07-03 2017-07-02
BEN ROBERT LOOMES
 Director 2015-07-03 2017-01-27
HANS RUPPRECHT WILHELM MEISSNER
 Director 2015-07-03 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BOTHA PORTS HOLDINGS LIMITED Director 2017-01-16 CURRENT 2001-03-14 Active
MICHAEL JOHN BOTHA PD PORTS ACQUISITIONS (UK) LIMITED Director 2017-01-16 CURRENT 2005-12-01 Active
MICHAEL JOHN BOTHA PD PORTS MANAGEMENT LIMITED Director 2017-01-16 CURRENT 2004-03-24 Active
MICHAEL JOHN BOTHA PD PORTS LIMITED Director 2017-01-16 CURRENT 2009-06-09 Active
CHRISTOPHER TIMOTHY FROST ORCHARD COURT (PORTMAN SQUARE) LIMITED Director 2013-10-31 CURRENT 1983-12-29 Active
CHRISTOPHER TIMOTHY FROST NL AIRPORT INVESTMENTS LIMITED Director 2012-12-03 CURRENT 2012-10-31 Dissolved 2014-08-05
CHRISTOPHER TIMOTHY FROST NL AIRPORT FINANCE LIMITED Director 2012-12-03 CURRENT 2012-10-31 Dissolved 2014-08-05
JOHN BENEDICT MCCARTHY IVY BIDCO LIMITED Director 2013-09-25 CURRENT 2009-04-16 Active
JOHN BENEDICT MCCARTHY GATWICK AIRPORT FINANCE PLC Director 2013-09-25 CURRENT 2009-05-01 Active
JOHN BENEDICT MCCARTHY IVY HOLDCO LIMITED Director 2013-09-25 CURRENT 2011-01-18 Active
JOHN BENEDICT MCCARTHY GATWICK AIRPORT LIMITED Director 2013-09-25 CURRENT 1986-02-19 Active
CHRISTIAN SEYMOUR IFM OPI HOLDING (UK) LTD Director 2015-01-08 CURRENT 2015-01-08 Liquidation
CHRISTIAN SEYMOUR ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
CHRISTIAN SEYMOUR ARQIVA SMART PARENT LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHRISTIAN SEYMOUR ARQIVA SMART FINANCING LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHRISTIAN SEYMOUR ARQIVA SMART HOLDINGS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHRISTIAN SEYMOUR ARQIVA SMART METERING LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
CHRISTIAN SEYMOUR ARQIVA PP FINANCING PLC Director 2013-06-04 CURRENT 2013-06-04 Active
CHRISTIAN SEYMOUR ARQIVA GROUP HOLDINGS LIMITED Director 2013-02-28 CURRENT 2012-09-19 Active
CHRISTIAN SEYMOUR MANCHESTER AIRPORTS HOLDINGS LIMITED Director 2013-02-28 CURRENT 2013-01-09 Active
CHRISTIAN SEYMOUR ARQIVA BROADCAST FINANCE PLC Director 2012-12-19 CURRENT 2012-12-19 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING PLC Director 2012-12-19 CURRENT 2012-12-19 Active
CHRISTIAN SEYMOUR ARQIVA BROADCAST PARENT LIMITED Director 2012-11-30 CURRENT 2012-05-28 Active
CHRISTIAN SEYMOUR ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-05-28 Active
CHRISTIAN SEYMOUR ARQIVA SENIOR FINANCE LIMITED Director 2012-11-30 CURRENT 2012-07-03 Active
CHRISTIAN SEYMOUR ARQIVA GROUP PARENT LIMITED Director 2012-11-30 CURRENT 2012-05-28 Active
CHRISTIAN SEYMOUR ARQIVA GROUP INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-07-02 Active
CHRISTIAN SEYMOUR ON TOWER UK LIMITED Director 2008-09-03 CURRENT 1996-05-09 Active
CHRISTIAN SEYMOUR ARQIVA HOLDINGS LIMITED Director 2008-09-03 CURRENT 1996-08-27 Active
CHRISTIAN SEYMOUR ARQIVA TELECOMS INVESTMENT LIMITED Director 2008-09-03 CURRENT 1999-01-18 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING NO 2 LIMITED Director 2007-04-02 CURRENT 2007-03-05 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING NO 1 LIMITED Director 2007-04-02 CURRENT 2007-03-05 Active
CHRISTIAN SEYMOUR ARQIVA LIMITED Director 2005-06-17 CURRENT 1990-04-02 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING NO 3 PLC Director 2005-06-17 CURRENT 2004-10-08 Active
CHRISTIAN SEYMOUR ARQIVA GROUP LIMITED Director 2005-06-17 CURRENT 2004-10-08 Active
CHRISTIAN SEYMOUR ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2005-06-17 CURRENT 2004-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24DIRECTOR APPOINTED DR. MICHAEL PFENNIG
2024-01-24DIRECTOR APPOINTED MR MICHAEL BRUCE HILL
2023-08-14DIRECTOR APPOINTED MS NATALIE SUE HALICH
2023-08-09APPOINTMENT TERMINATED, DIRECTOR INDERBIR SINGH DHINGRA
2023-08-07CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-16Termination of appointment of Jonathan David Phillips on 2023-06-06
2023-06-16DIRECTOR APPOINTED MR JONATHAN DAVID PHILLIPS
2023-06-13APPOINTMENT TERMINATED, DIRECTOR ANNESLEY CHRISTINE WALLACE
2023-06-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-02Memorandum articles filed
2023-05-25Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-25Memorandum articles filed
2023-05-18NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-05-18Change of name with request to seek comments from relevant body
2023-05-18Company name changed global infrastructure investor association\certificate issued on 18/05/23
2023-05-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21DIRECTOR APPOINTED MR THOMAS ROBERT OSBORNE
2023-02-21DIRECTOR APPOINTED MR PETER JAMES BRUCE
2023-02-17APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORRELL
2023-02-17APPOINTMENT TERMINATED, DIRECTOR JAROSLAVA KORPANEC
2023-02-17APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR
2023-01-25APPOINTMENT TERMINATED, DIRECTOR LAWRENCE CHARLES SLADE
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-07-07AP01DIRECTOR APPOINTED MR KEVIN RANDOLPH SMITHEN
2022-07-06AP01DIRECTOR APPOINTED MR SCOTT LOUIS LEBOVITZ
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LOUIS HUBERT CAMU
2022-04-13AP01DIRECTOR APPOINTED MR JOHN RENE LUBIANSKI
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DEEPALI BAHL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-04-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14AP01DIRECTOR APPOINTED MR MICHAEL DORRELL
2021-01-04AP01DIRECTOR APPOINTED MS JAROSLAVA KORPANEC
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HERBERT FINGERLE
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOUCHAKKAA
2020-08-18AP01DIRECTOR APPOINTED MR JUAN GUILLERMO GAVIRIA BAPTISTE
2020-05-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES01ADOPT ARTICLES 22/04/20
2020-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/20 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN ROSE
2020-01-13AP01DIRECTOR APPOINTED MR LAWRENCE CHARLES SLADE
2019-09-26AP01DIRECTOR APPOINTED LINCOLN HILLIER WEBB
2019-09-25AP01DIRECTOR APPOINTED PAUL MOUCHAKKAA
2019-07-09AP01DIRECTOR APPOINTED MS DEEPALI BAHL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-07-08AP01DIRECTOR APPOINTED MRS TARA COURTNEY DAVIES
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW TODD FARNUM-SCHNEIDER
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19AP01DIRECTOR APPOINTED MS. OLIVIA PENELOPE STEEDMAN
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-05-23RES01ADOPT ARTICLES 23/05/18
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES CLAERHOUT
2017-10-03AP03Appointment of Mr Jonathan David Phillips as company secretary on 2017-09-27
2017-07-21RES01ADOPT ARTICLES 21/07/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS CHRISTOF HOTTENROTT
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO GUILMETTE
2017-07-06AP01DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY FROST
2017-07-06AP01DIRECTOR APPOINTED MR CHRISTIAN SEYMOUR
2017-07-06AP01DIRECTOR APPOINTED MR CHRISTOPHER ROBERT KOSKI
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MANAVENDRA SINHA
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MACKY TALL
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MATHIAS BURGHARDT
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR BEN LOOMES
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH MACKENZIE
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR RALPH BERG
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GRAY
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KYLE MANGINI
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HENDRIK HUIZING
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HANS MEISSNER
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK CHARBONNEAU
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LENNON
2017-07-06TM02APPOINTMENT TERMINATED, SECRETARY MARKUS HOTTENROTT
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN RAUSCHER
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEALE
2017-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ
2017-05-02AA31/12/16 TOTAL EXEMPTION FULL
2017-04-12RES01ADOPT ARTICLES 30/03/2017
2017-03-30AA01PREVEXT FROM 31/07/2016 TO 31/12/2016
2016-08-17AP01DIRECTOR APPOINTED MR MARTIN JAMES LENNON
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARBONNEAU / 01/05/2016
2016-08-16AP01DIRECTOR APPOINTED MR PATRICK CHARBONNEAU
2016-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2016 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH UNITED KINGDOM
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-06-22AP01DIRECTOR APPOINTED ANDREW MARTIN ROSE
2015-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED
Trademarks
We have not found any records of GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B3 3AX